Name: FDS UNIVERSAL LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns FDS UNIVERSAL LTD?

Accepted Answer

In the current sources, FDS UNIVERSAL LTD is connected to Mr Florinel-Vasilica Furdui. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is FDS UNIVERSAL LTD's risk level?

Accepted Answer

WhiteIntel flags FDS UNIVERSAL LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does FDS UNIVERSAL LTD appear across sources?

Accepted Answer

FDS UNIVERSAL LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

FDS UNIVERSAL LTD

OWNERSHIP & CONTROL